Brigdon Systems Limited

Active03612533 Private limited company
Incorporated
10 August 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Douglas Byars
Owned by
Douglas Byars
Accounts type
Micro entity
Region
Greater London
Address
15 Albany Crescent
Edgware
Middlesex
HA8 5AL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Byars, Brenda Eileen
Secretary · Appointed 8 December 1999
British
Byars, Douglas
Director · Appointed 10 August 1998
British
Born July 1958 (68)
Officer history (5 former)
30 April 2020
Resigned Byars, Brenda Eileen as Director
1 September 2014
Appointed Byars, Brenda Eileen as Director
31 August 2011
Resigned Byars, Brenda Eileen as Director
22 December 2008
Appointed Byars, Brenda Eileen as Director
8 December 1999
Appointed Byars, Brenda Eileen as Secretary
8 December 1999
Resigned Byars, Gordon Kier as Secretary
10 August 1998
Appointed Byars, Douglas as Director
10 August 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
10 August 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
10 August 1998
Appointed Access Nominees Limited as Corporate Nominee Director
10 August 1998
Resigned Access Nominees Limited as Corporate Nominee Director
10 August 1998
Appointed Byars, Gordon Kier as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Douglas Byars
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1958 (68)
Former controllers (1)
30 April 2020
Ceased Brenda Eileen Byars — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £149,180 £120,141 £85,652 £36,794 £26,099
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£233
Current Assets£69,788£64,168£95,454£127,167£185,286
Creditors (< 1 year)£43,690£27,375£14,089£9,803£7,027£36,339
Net Current Assets£26,098£36,793£85,651£120,140£148,947
Shareholder Funds£26,099£36,794£85,652£120,141£149,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates10 August 2026
29 December 2025Micro company accounts31 March 2025
11 August 2025Confirmation statement with no updates10 August 20253
4 January 2025Micro company accounts31 March 2024
11 August 2024Confirmation statement with no updates10 August 20243
Show all recent filings

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